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ETC MANAGEMENT LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Etc Management Ltd. The company was founded 5 years ago and was given the registration number 12165332. The firm's registered office is in LONDON. You can find them at Gridiron, One Pancras Square, London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:ETC MANAGEMENT LTD
Company Number:12165332
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 August 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Gridiron, One Pancras Square, London, England, N1C 4AG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gridiron, One Pancras Square, London, England, N1C 4AG

Director17 February 2020Active
Gridiron, One Pancras Square, London, England, N1C 4AG

Director20 July 2023Active
Gridiron, One Pancras Square, London, England, N1C 4AG

Director20 July 2023Active
Gridiron, One Pancras Square, London, United Kingdom, N1C 4AG

Director26 April 2021Active
Gridiron, One Pancras Square, London, England, N1C 4AG

Director20 August 2019Active

People with Significant Control

Etc Holdings Ltd
Notified on:07 October 2019
Status:Active
Country of residence:Guernsey
Address:Dixcart House 3rd Floor, Sir William Place, St Peter Port, Guernsey, GY1 4EZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Bradley Wayne Duke
Notified on:20 August 2019
Status:Active
Date of birth:June 1969
Nationality:French
Country of residence:England
Address:96, Priory Gardens, London, England, N6 5QT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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